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Head Of Financial Crime

Square One Resources Eschborn, Deutschland
Gepostet vor 14 Tagen Flexibel Befristet EUR700 - EUR800 per day
Company Introduction Our Client, a leading financial institution based in Frankfurt, dedicated to maintaining the highest standards of integrity and compliance. We are seeking an experienced Interim Head of Financial Crime to join our team and lead our efforts in combating financial crime.

Job Title: Interim Head Of Financial Crime
Location: Frankfurt, Germany
Salary/Rate: €700 - €800 EUR a day
Start Date: 01/08/24
Job Type: Contract

Regulatory Compliance

  • Ensure compliance with local and international financial crime regulations.
  • Serve as the primary liaison with regulatory bodies and law enforcement agencies.

Policy Development

  • Develop, implement, and update financial crime policies and procedures.
  • Ensure comprehensive communication and adherence to these policies across the organization.

Risk Assessment

  • Conduct regular risk assessments to identify and mitigate vulnerabilities.
  • Implement risk management strategies to safeguard the bank.

Transaction Monitoring

  • Oversee the monitoring of transactions for suspicious activities.
  • Ensure timely and accurate reporting of suspicious activities to authorities.


  • Lead and manage investigations into financial crime incidents.
  • Coordinate with internal teams and external stakeholders during investigations.

Training and Awareness

  • Develop and deliver financial crime prevention training programs for staff.
  • Foster a culture of vigilance and awareness within the organization.

Data Analysis

  • Utilize data analytics to identify patterns and trends in financial crime.
  • Implement advanced analytical tools for improved detection and prevention.

Team Leadership

  • Lead and manage a team of financial crime professionals.
  • Provide guidance, support, and development opportunities for team members.

Required Skills/Experience

Educational Background

  • Bachelor's or Master's degree in finance, law, criminology, or a related field.
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.


  • Extensive experience in financial crime compliance within the banking sector.
  • Proven track record in managing financial crime prevention programs.


  • Strong understanding of financial crime regulations and compliance requirements.
  • Excellent analytical and investigative skills.
  • Ability to lead and motivate a team.
  • Strong communication and interpersonal skills.

Language Proficiency

  • Fluent in German AND English.

Technical Proficiency

  • Familiarity with financial crime detection software and analytical tools.
  • Proficiency in data analysis and interpretation.

If you are interested in this opportunity, please apply now with your updated CV in Microsoft Word/PDF format.

Notwithstanding any guidelines given to level of experience sought, we will consider candidates from outside this range if they can demonstrate the necessary competencies.

Square One is acting as both an employment agency and an employment business, and is an equal opportunities recruitment business. Square One embraces diversity and will treat everyone equally. Please see our website for our full diversity statement.

Job ID  125688
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